DOSSIERS / CAPITAL PROVENCE
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CAPITAL PROVENCE

FRANCE · COMPANY · INCORPORATED 2018-10-15
KYBE ID: FR-843048935 · 843048935 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CAPITAL PROVENCE
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843048935
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active
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Limited liability company (SARL)
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2018-10-15
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181 CHE DES JEROMES, 13105 MIMET
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66.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANGELINE FREDERIQUE CHAUVELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPITAL PROVENCE IMMOBILIER · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100